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Press Release

Sr.No Description Date of release Download/Detail
461 ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand. 02/Jul/2021 46.13 KB
462 ED has attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case. 02/Jul/2021 97.75 KB
463 Directorate of Enforcement has arrested Gopal Amarlal Thakur, Director of M/s Monarch Universal Group in a case of Money laundering. 02/Jul/2021 124.38 KB
464 Purvi Modi (sister of Nirav Modi) remitted an amount of USD 2316889.03 from the UK Bank account to the bank account of Government of India, Directorate of Enforcement. 01/Jul/2021 215.94 KB
465 ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara, Maharashtra under PMLA in a case related to Maharashtra State Co-operative Bank. 01/Jul/2021 169.78 KB
466 ED has provisionally attached assets worth Rs. 4.10 Crore under PMLA in a corruption case against Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL) and others. 30/Jun/2021 105.16 KB
467 ED has attached immovable properties worth more than Rs.185 Crore of M/s Frost International Ltd. & Its Promoter/Director and its group companies. 30/Jun/2021 103.63 KB
468 ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand. 29/Jun/2021 97.65 KB
469 ED has provisionally attached immovable assets worth Rs.6 Crore jointly owned by M/s West End Pigments & Chemicals Pvt Ltd and M/s Deshpran Properties Ltd. 26/Jun/2021 235.71 KB
470 ED has provisionally attached immovable and movable assets worth Rs.365.94 Crore of Adarsh Group of Companies and others. 25/Jun/2021 108.48 KB